| Agenda: | Wheeler Memorial Library Board of Trustees
4/27/2023
6:30 PM
Moore Leland Library 172 Athol Rd
Remote Participation Available
Chair: Candace Cross
Vice-Chair: Priscilla Gaignard
Secretary: Joanne Woodcock
Joint Meeting with Building Committee
Agenda topics
Housekeeping: Call to Order
Chair
Action: Approval of Minutes
Chair
Open Time for Public
Report: Financial Report
Jessica Magelaner
Report: Director's Report
Jessica Magelaner
Discussion: Diane Kooij will
Action: Timetable for director evaluation
Action: Collection Development Policy
Action: Programming Policy
Action: Strategic Plan Consultants, next steps
Action: Annual Action Plan
Discussion: Updates to website renovation page
Adjournment
Note: The listing of matters are those reasonably expected to be discussed at the meeting. Not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law. |